A West Hempstead-based lawyer was charged in a securities fraud case that has led the U.S. Attorney’s Office for the Southern District of Florida to convict six other alleged co-conspirators.
Mark Lubin was charged with a single count of conspiracy to unlawfully sell unregistered securities, Florida federal officials announced Wednesday. According to them, Lubin operated as a buyer, broker and attorney for various shell companies registered with the Securities and Exchange Commission as part of an elaborate fraud scheme.
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